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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "charles soludo" <soludo2@msn.com>
Reply-To: prof_chares15@yahoo.com
Date: Fri, 06 Oct 2006 08:57:32 +0000
Subject: IMMEDIATE CONTRACT PAYMENT

IMMEDIATE CONTRACT PAYMENT

During the auditing and closing of all financial records of the
Central Bank of Nigeria (CBN) it was discovered from the records of
outstanding
foreign Contractors due for payment with the Federal Government of
Nigeriain the year 2005 that your name and company is next on the list of
those who will received Their fund.

I wish to officially notify you that your payment is being processed
and will be Released to you as soon as you respond to this letter. Also
note that from the Record in our file, your outstanding contract payment is
USD$45,000,000.00 (Forty five Million United States Dollars). Kindly
re-confirm to me if
this is Inline with what you have in your record and also re-confirm the
information Below to enable this office proceed and finalize your fund
remittance
without Further delays.

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.

As soon as the above information are received, your payment will be
made Available to you via an international certified bank draft, which will
be Delivered to your doorstep for your confirmation. You should call my
direct Number as soon as you receive this letter for further discussion and
more Clarification.

Best regards,

Prof. Charles C. Soludo.
Executive Governor
Central Bank of Nigeria (CBN)
Phone--- 234-805-724-8242

_________________________________________________________________
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